... Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services ... , key individuals and external compliance officers; To identify and brief ... businesses; Liaison with external compliance officers/consultants when required; Preparation ...
10 days ago
Description: Financial Compliance Officer (Chartered Accountant) Johannesburg Salary ... for an experienced Financial Compliance Officer, Chartered Accountant to join ... the forefront of ensuring regulatory compliance, implementing financial controls and ...
19 days ago
Description: Position: Compliance Officer Team Leader Location: Claremont, ... the Role We are seeking a Compliance Officer Team Leader with a strong ... refine the company’s compliance offerings. Key Responsibilities Compliance Oversight & Regulatory Management ...
16 days ago
Description: Legal, Risk & Compliance Officer Senior POS25029 R 60 000.00 ... As the Legal, Risk and Compliance Officer in a software company registered as ... establish productive partnerships. Compliance: Ensure continued, proactive compliance and adherence to ...
19 days ago
Description: Legal, Risk & Compliance Officer Senior POS25029 R 60 000.00 ... As the Legal, Risk and Compliance Officer in a software company registered as ... establish productive partnerships. Compliance: Ensure continued, proactive compliance and adherence to ...
19 days ago
Description: Position: Compliance Officer Team Leader Location: Claremont, ... the Role We are seeking a Compliance Officer Team Leader with a strong ... refine the company’s compliance offerings. Key Responsibilities Compliance Oversight & Regulatory Management ...
19 days ago
... Compliance Officer. Great opportunity for an experienced Manco experienced Compliance Officer ... professionals. Responsibilities: Monitor compliance, document findings, reporting ... 2.2 UCITS, Segregated Mandate Compliance ASISA Standards & Guidelines Analysis ...
25 days ago
... or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ... Office knowledge Responsibilities: Compile compliance and statistical reports for the ... . Implement and maintain the compliance risk management and monitoring plan ...
10 days ago
... client is searching for a Risk & Compliance Officer to join their team in ... Bcom / LLB / Postgraduate Diploma in Compliance preferred. Professional Risk Manager (PRM ... management of risks and demonstrable compliance. Evaluate new regulatory requirements, ...
16 days ago
... skills. Familiarity with safety regulations. Compliance Officer Bachelor's degree in a relevant ... . 3-5 years of experience in compliance. Knowledge of legal requirements. Strong ... and audits. Develop and implement compliance programs. Job Duties: Experience ...
19 days ago
... ? Assist in the implementation of compliance programs and initiatives within the ... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... a keen interest in legal and compliance fields. ? Strong proficiency in Microsoft ...
16 days ago
... ? Assist in the implementation of compliance programs and initiatives within the ... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... a keen interest in legal and compliance fields. ? Strong proficiency in Microsoft ...
19 days ago
... CIPC-related activities. ð??¹ Compliance Management â?? Support the development ... â?? Create, review, and update compliance policies across the business. â?? ... Practitioner. â?? A postgraduate qualification in compliance is an advantage. â?? Strong knowledge ...
19 days ago
... Key Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... LTIA, CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension ... reporting, and investigate breaches. Manage compliance data, liaise with regulators, ...
9 days ago
... Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering ... and inspections. Develop and enhance compliance processes. Provide training on ... guidance notes. 5+ years of compliance-specific experience in the financial ...
19 days ago
... Key Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... LTIA, CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension ... reporting, and investigate breaches. Manage compliance data, liaise with regulators, ...
19 days ago
... reports, maintain a compliance risk register, and implement a compliance communication programme Review ... and filings, and ensure compliance with tax authority requirements, ... governmental agencies Identify potential compliance vulnerability and risk areas ...
19 days ago
... Key Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... LTIA, CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension ... reporting, and investigate breaches. Manage compliance data, liaise with regulators, ...
25 days ago
... recovery strategies, and ensure regulatory compliance. Key Responsibilities: Loan Documentation ... date and act as compliance officer • Deliver training sessions ... compliance topics for internal teams Team & Stakeholder Collaboration: • Manage the Legal Officer ...
10 days ago
... staff Assist tax manager and compliance officers with the completion of ... SARS notifications Assist and advise compliance officers of matters relating to the ... returns and tax administration Assisting compliance officers with GreatSoft-related problems in ...
10 days ago